DOSSIERS / BUCHAREST BEST SRL
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BUCHAREST BEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-10
KYBE ID: RO-J27_245_2012 · J27/245/2012 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BUCHAREST BEST SRL
ro_onrc
J27/245/2012
ro_onrc
dissolved
ro_onrc
2012-04-10
ro_onrc
CONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

36 total
ANTDEN TRANSPORT SRLactiveBEST OFTALMO MEDICAL SRLactiveBIA & MAFTEI CONSTRUCT SRLactiveBRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONTJUR CONTA SRLactiveCORVIC S.R.L.activeCOSTAGROTEH SRLactiveD&A ZANIN TRADING SRLdissolvedDOREAL FISCAL SERVICE SRLactiveDRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE DILIGENCE CONSULTING SRLdissolvedFITNESS CLUB BEST SRLdissolvedFLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOXLIA INFOCOM SRLactiveGHERGUT ALESIA SRLactiveLEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedMAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
APOSTOL ANCA RAMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCHAREST BEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100